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MILLTOWN PARTNERS GBR LIMITED

MILLTOWN PARTNERS GBR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILLTOWN PARTNERS GBR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13465367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLTOWN PARTNERS GBR LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is MILLTOWN PARTNERS GBR LIMITED located?

    Registered Office Address
    10 Bloomsbury Way
    WC1A 2SL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLTOWN PARTNERS GBR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MILLTOWN PARTNERS GBR LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for MILLTOWN PARTNERS GBR LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		29 pagesAA

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Nicola Gilchrist on Jan 16, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Cavendish Square London W1G 9DF United Kingdom to 10 Bloomsbury Way London WC1A 2SL on Dec 05, 2022

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mrs Katherine Megan Carr as a director on Jul 21, 2022

    		2 pagesAP01

    Appointment of Mr Richard Appleton as a director on Jul 21, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced A replacement RP01/AP01 was registered on 08/04/2026 due to the original containing and error.

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Registration of charge 134653670002, created on Feb 14, 2022

    		13 pagesMR01

    Registration of charge 134653670001, created on Sep 23, 2021

    		16 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILLTOWN PARTNERS GBR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Charlotte
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Secretary
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		284401460001
    APPLETON, Richard
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		United StatesBritish298285110001
    CARR, Katherine Megan
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		United StatesAmerican298285550001
    COLLINS, David John
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		United KingdomBritish284401410001
    GILCHRIST, Nicola Ann
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		EnglandBritish284401450002
    HARVERSON, Patrick Richard Steven
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		United KingdomBritish284200590001
    LENSON, Jonathan Ian David
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		EnglandBritish197381040001
    MCCLEARY, Laura
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		Director
    Bloomsbury Way
    WC1A 2SL London
    10
    England
    		United KingdomBritish284401430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLTOWN PARTNERS GBR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1G 9DF London
    9 Cavendish Square
    		Jun 18, 2021
    W1G 9DF London
    9 Cavendish Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13454126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0